Mr. Kyle Kazan reports
GLASS HOUSE BRANDS INC. ANNOUNCES VOTING RESULTS FOLLOWING ANNUAL GENERAL AND SPECIAL MEETING
At Glass House Brands Inc.'s annual general and special meeting of shareholders that was held on June 21, 2024, at 11 a.m. Pacific Time, Glass House's shareholders passed all of the resolutions put before them.
At the meeting, all seven nominees for the board of directors of the company were elected, the voting results of which are set out herein.
Director Number of shares (1)
For Withheld/abstained
Kyle Kazan 112,809,884 (99.85%) 174,886 (0.15%)
Graham Farrar 112,837,474 (99.87%) 147,296 (0.13%)
John Nichols Jr. 112,962,867 (99.98%) 21,903 (0.02%)
Humble Lukanga 112,920,109 (99.94%) 64,661 (0.06%)
Jocelyn Rosenwald 112,787,102 (99.83%) 197,668 (0.17%)
George Raveling 112,941,726 (99.96%) 43,044 (0.04%)
Yelena Katchko 112,947,478 (99.97%) 37,292 (0.03%)
Note:
(1) The shares entitled to vote on this resolution
consist of the subordinate voting shares, restricted
voting shares and multiple voting shares of the
company. The limited voting shares of the company
are not entitled to vote on the election of
directors.
Shareholders also approved the reappointment of Macias Gini & O'Connell LLP as auditor of the company for the ensuing year, authorized the directors to fix the auditor's remuneration and approved the renewal of the company's omnibus equity incentive plan for a further three years.
Full details of the foregoing are contained in the report of voting results for the meeting, which has been filed on SEDAR+.
About Glass House Brands Inc.
Glass House
is one of the fastest-growing, vertically integrated cannabis companies in the United States, with a dedicated focus on the California market and building leading, lasting brands to serve consumers across all segments. From its greenhouse cultivation operations to its manufacturing practices, from brand building to retailing, the company's efforts are rooted in the respect for people, the environment and the community that co-founders
Kyle Kazan,
chairman and chief executive officer, and
Graham Farrar,
board member and president, instilled at the outset. Through its portfolio of brands, which includes
Glass House Farms,
Plus Products,
Allswell
and Mama Sue Wellness, Glass House is committed to realizing its vision of excellence: outstanding cannabis products, produced sustainably, for the benefit of all.
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